This company is commonly known as Securerite Limited. The company was founded 26 years ago and was given the registration number 03553413. The firm's registered office is in CARSHALTON. You can find them at 71 Dale Park Avenue, , Carshalton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SECURERITE LIMITED |
|---|---|---|
| Company Number | : | 03553413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Dale Park Avenue, Carshalton, Surrey, SM5 2ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Vincent Square, London, United Kingdom, SW1P 2PN | Director | 13 November 1998 | Active |
| Flat 4 Kent House, Aylesford Street, London, SW1V 3QB | Secretary | 13 November 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 27 April 1998 | Active |
| 55 Catherine Place, London, SW1E 6DY | Corporate Secretary | 14 May 2007 | Active |
| 1 Mepham Street, Waterloo, London, SE1 8RL | Corporate Secretary | 03 August 2000 | Active |
| 71, Dale Park Avenue, Carshalton, SM5 2ES | Director | 01 April 2018 | Active |
| 1 Vincent Square, London, United Kingdom, SW1P 2PN | Director | 01 November 2015 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 06 December 2018 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 27 April 1998 | Active |
| Talal Abdul Rahman | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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